Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 867)

Anyone else got 10 emails from various companies linked to transactworld? They all say I’m getting refunds for loads of transactions but none of the payments match up to my cards despite the first 6 and last 4 digits matching my cards

I have received the same thing. But no money has been credited to my account.

I have contacted them but without any response...

Hello, i search cybgame do you have a information

All right, how long did the chargeback take?

I replied to them all and they send ARN’s for the payments and none of them actually exist

evening,

can anyone help me find the company

Teqcors/Teqcourse

Viz1271

Thank you in advance

Did you end up contacting Bilderlings for a claim?

They exclude illegal gambling jn their T&C so the casino you have issues with is likely to be illegal in the UK too.

Not surprised.

Hi wanderlust I received some payments however someone has gained access to my account I believe and emptied it, with all payments going to Dsolpay, I have raised this with the bank and frozen my cards and initiated a chargeback process however do you think it might be wise to contact swipes.eu regarding this to resolve it quicker

Swipez.eu will refund you within days. Just say the MCC is wrong and payments have gone to a merchant you're unaware of

Hi there. I’m confused, they’ve refunded you already or?

No sorry I received money previous to this happening and now my bank is empty, I don’t even know what Dsolpay is I google it and this forum came up

I have sent an email with belief someone had accessed my account and requested that I receive a refund, however should I have emailed stating what you just referenced above? About the MCC being incorrect?

Hello again, I'm still looking for who E0000348 is, Swipez denies it's them.

Does anyone know anything?

If these are casino transactions then yes I would email them. My refund came through the next day.

I basically said the specific offshore casino I had used has used third-party companies in order to process payments, whether that is to bypass the block set on cards using an incorrect merchant code and/or to disguise the original destination. I then went on to list the payment dates and amounts.